ERIE FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09173824. The registration start date is August 13, 2014. The current status is Active.
Company Number | 09173824 |
Company Name | ERIE FINANCE LIMITED |
Registered Address |
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-08-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-01 |
Returns Last Update | 2016-06-03 |
Confirmation Statement Due Date | 2021-06-02 |
Confirmation Statement Last Update | 2020-05-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
3RD FLOOR 1 ASHLEY ROAD |
Post Town | ALTRINCHAM |
County | CHESHIRE |
Post Code | WA14 2DT |
Entity Name | Office Address |
---|---|
1TAP APP LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
CHEYLESMORE COVENTRY LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
TMRW LIFE SCIENCES, LTD. | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
SNACKEXY LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
2P INVESTMENTS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
EVERGREEN VENTURE CONSULTING LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
METER NETWORKS (UK) LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
MOANAM LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
INDEPENDENT PRE-PACK EVALUATIONS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
GANDALF HOLDINGS LIMITED | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGG, Rhona | Secretary (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 10 September 2015 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT | / 1 September 2014 |
/ |
|
AHMED, Syed Waqas | Director (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | November 1979 / 23 March 2020 |
British / United Kingdom |
None |
CAMERON, Euan Daney Ross | Director (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | March 1976 / 31 October 2018 |
British / United Kingdom |
Director |
NORMAN, David John | Director (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | December 1960 / 16 November 2015 |
British / United Kingdom |
Chartered Accountant |
SMITH, Anthony Hugh | Director (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | May 1962 / 12 November 2018 |
American / United States |
Vice President, Tax And Treasury |
WARD, Nicola Jane | Secretary (Resigned) | Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ | / 1 September 2014 |
/ |
|
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 13 August 2014 |
/ |
|
GRANT, Lucie Mary Katja | Director (Resigned) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | July 1976 / 1 September 2014 |
British / United Kingdom |
Solicitor |
HART, Roger | Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | January 1971 / 13 August 2014 |
British / United Kingdom |
Solicitor |
INCE, Nicholas | Director (Resigned) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | December 1982 / 10 September 2015 |
British / United Kingdom |
Accountant |
WHEELER, Kevin Neil | Director (Resigned) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | December 1958 / 1 September 2014 |
British / United Kingdom |
Tax Manager |
WRIGHT, Katie Rose | Director (Resigned) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | July 1982 / 1 September 2014 |
British / United Kingdom |
Accountant |
A G SECRETARIAL LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 13 August 2014 |
/ |
|
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB | / 13 August 2014 |
/ |
Post Town | ALTRINCHAM |
Post Code | WA14 2DT |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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